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The Department Of Justice Launches A Self-Reporting Pilot Program: Implications Remain Unclear For Individuals And Companies - White Collar Crime, Anti-Corruption & Fraud

On April 15, 2024, the Department of Justice Criminal Division announced a pilot program aimed at encouraging voluntary self-disclosures for individuals who are witnesses to or involved ...

Dubai Hands Full Operating License To Binance, Allowing Retail And Qualified Institutional Offerings

Binance scored a win in its bid to expand its global footprint as it has been granted a VASP license by Dubai despite the crypto exchange giant's legal woes in the U.S. and Nigeria.

Why So Many Boeing 737 Airplanes Are Having Accidents

The Broader Significance of the DOJ Whistleblower Rewards Program | NAVEX

The Department of Justice (DOJ) signaled it will soon join the list of government agencies to have implemented a whistleblower rewards program, putting further pressure on companies to...

DOJ Enters Whistleblower Sweepstakes — Plans to Implement Bounty Program (Part I of II) | The Volkov Law Group

The Securities and Exchange Commission has gained well-publicized traction through its formal whistleblower bounty program.  Only a small portion of these whistleblower reports involve...

Beyond Whistleblowing: Additional Highlights From the Department of Justice at the 2024 ABA White Collar Conference | Bracewell LLP

As we wrote earlier this month, the Department of Justice (DOJ) made significant news at the recent American Bar Association White Collar Conference. But the Department didn’t stop at...

DOJ Announces Whistleblower Program and Other Priorities

Please enjoy these dramatic readings of the Trump indictments

Department of Justice Announces Whistleblower Rewards Pilot Progr

DOJ announces New Whistleblower Program